Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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30 Sep 2024 |
AP01 |
Appointment of Mrs Marsha Rita Boyes as a director on 26 September 2024
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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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22 Oct 2023 |
AD01 |
Registered office address changed from Unit 3 Colindeep Lane London NW9 6BX England to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 22 October 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Unit 2 Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Rory Smith as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Patrick Smith as a director on 1 August 2022
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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23 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Harvey as a director on 21 March 2022
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26 Jan 2022 |
AP01 |
Appointment of Mrs Kimberely Rosello as a director on 24 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Beverley Ann Moule as a director on 26 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Darren Peter Hodges as a director on 24 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Phillip James Graham as a director on 14 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to Unit 2 Manor Way Borehamwood WD6 1GW on 17 January 2022
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17 Jan 2022 |
TM02 |
Termination of appointment of Premier Estates Limited as a secretary on 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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13 Oct 2021 |
TM01 |
Termination of appointment of Donna-Louise Boost as a director on 30 September 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Kimberly Rosello as a director on 29 June 2021
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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01 Sep 2020 |
TM01 |
Termination of appointment of Lorraine Ann Davis as a director on 1 September 2020
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03 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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